Job Title

Senior Compliance Executive

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Job Description

Company Introduction

Our client is a leading organisation in private clients and corporate services.

Job Responsibilities and Duties 

  • Handles international clients operating in a wide range of industries;
  • Contributing towards the optimisation of our in-house compliance programme;
  • Supervising the Implementation of in-house client acceptance requirements;
  • Supervising and being a point of reference to the Compliance team and effectively address departmental queries;
  • Coordinating support as well as address compliance queries of the organisation at large;
  • Assisting in client engagement and review of business relationships;
  • Collaborating with the accounts department/external auditors with regards to any COD confirmations requested for audits or in relation to dissolution of companies;
  • Monitoring plans and providing monthly reports or other reporting as and when requested by management;
  • Client re-evaluation in line with our quality and risk management policies;
  • Monitoring adherence of risk controls, identifying weaknesses and advise management accordingly;
  • Assisting in audit processes, practices and documents and making suitable recommendations;
  • Assisting in educating and training employees on regulations and industry practices;
  • Keeping abreast of local and international standards in relation to AM/CFT;
  • Advocate and encourage the collection of proper records, to ensure the good upkeep of physical files and electronic systems.

Experience 

  • Bachelor's degree in law or business or related field, and/or relevant qualifications in AML/CFT;
  • At least 3 years' experience in compliance;
  • A minimum of 2 years' experience in a supervisory role;
  • Candidates with less experience would be considered also.

Personal Skills

  • Commitment to high professional ethical standards;
  • Ability to challenge and debate issues of importance to the organization;
  • Ability to prioritise and deliver within tight time frames;
  • Excellent verbal and written communication skills in English;
  • Exceptional organisational and time management skills;
  • Excellent interpersonal skills.
Tags: AML, Analytical, CFT, Compliance, Monitoring, Risk Management, Written and Oral English Communication

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